Fraud Identifying Tips: Before making an online payment, check the suspicious website or person on the government cyber portal. Enter this information to see if there's a previous complaint.
The biggest threat these days when making online payments is fake websites and scammers. Many people trust and transfer money, only to later discover that the account on the other side is fraudulent. If you have even the slightest suspicion that the website or person you're making a payment to is suspicious, check it first.
You can verify yourself from home whether you're sending money to a fraud. You don't need an agent or cyber expert. You just need to enter the correct information on the right platform. A few minutes of investigation can save you from losing thousands, sometimes even lakhs, of rupees.
First, type NCCRP into Google. This is the National Cyber Crime Reporting Portal, also known as the National Cyber Crime Reporting Portal. As soon as the website opens, you'll see the official cyber crime portal. Always ensure the link is from the government domain.
Once the portal opens, you'll see a three-line menu on the right. Click on it. There, you'll find the options for Report and Check Suspect. Go to Check Suspect. Next, open the Suspect Repository section and click on Check Suspect.
Now, enter whatever details you have. Enter your mobile number, email ID, UPI ID, or social media handle—whatever information you have—into the search box. The system will display results based on complaints already registered in the database.
If a complaint has been filed against that number or ID before, that information will appear on the screen. This will give you an idea of whether the person or website is suspicious. This small step can make a big difference before making a payment.
In today's digital world, caution is the ultimate safety. Hasty transactions can be risky. A two-minute check can keep your hard-earned money safe. Next time, be sure to check before making a payment.